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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27192
Nimekirja kuupäev: 20.03.2026
  • TRUST LIFE
  • TRUST LIFE INSURANCE COMPANY S.A.L.
  • TRUST LIFE INSURANCE CO SAL
Riik: LB
Aadress: Beirut; JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut; Jamal Trust Bank Building, Beirut
Märkus: (Linked To: JAMMAL TRUST BANK S.A.L.)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27194
Nimekirja kuupäev: 20.03.2026
  • BERATEX GROUP LIMITED
  • BERATEX GROUP LTD.
Riik: SC
Aadress: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27195
Nimekirja kuupäev: 20.03.2026
  • LINBURG INDUSTRIES LTD.
Riik: CZ; SC
Aadress: Alpha Centre, Providence Office, Number 22, Mahe; Blanicka 590/3, Vinohrady, Prague, 120 000
Märkus: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Programm: CYBER2; ELECTION-EO13848; UKRAINE-EO13661
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27207
Nimekirja kuupäev: 20.03.2026
  • PYO'N, Kwang-ch'o'l
  • PYON, Kwang Chol
Riik: CN
Aadress: Dalian
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27208
Nimekirja kuupäev: 20.03.2026
  • SIM, Kwang-so'k
  • SIM, Kwang Sok
Riik: CN
Aadress: Dalian
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27209
Nimekirja kuupäev: 20.03.2026
  • CH'OE, Myo'ng-hyo'n
  • CHOE, Myong Hyon
Riik: RU
Aadress: Vladivostok
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27211
Nimekirja kuupäev: 20.03.2026
  • KANG, Ch'o'l-hak
  • KANG, Chol Hak
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27212
Nimekirja kuupäev: 20.03.2026
  • KIM, So'ng-hun
  • KIM, Song Hun
Riik: CN
Aadress: Shenyang
Märkus: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Programm: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27223
Nimekirja kuupäev: 20.03.2026
  • OO, Than
Riik: MM
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27224
Nimekirja kuupäev: 20.03.2026
  • AUNG, Aung
Riik: MM
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27225
Nimekirja kuupäev: 20.03.2026
  • HLAING, Min Aung
Riik: MM
Programm: BURMA-EO14014; GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27226
Nimekirja kuupäev: 20.03.2026
  • WIN, Soe
Riik: MM
Programm: BURMA-EO14014; GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27227
Nimekirja kuupäev: 20.03.2026
  • KAYIHURA, Kale
  • MUHWEZI, Edward Kalekezi Kayihura
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27228
Nimekirja kuupäev: 20.03.2026
  • SARUR, Muhammad
  • SURUR, Muhammad Ibrahim
Riik: LB
Aadress: Baalbek-Hermel Province
Märkus: (Linked To: HAMAS)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27229
Nimekirja kuupäev: 20.03.2026
  • AWAD, Kamal
  • AWAD, Kamal Abdelrahman Aref
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27230
Nimekirja kuupäev: 20.03.2026
  • NASIR, Fawwaz
  • NASSER, Fawaz Mahmud Ali
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27231
Nimekirja kuupäev: 20.03.2026
  • ALAY, Muhammad Kamal Salamah
  • AL-AYY, Muhammad Kamal
Riik: PS
Aadress: Gaza
Märkus: (Linked To: HAMAS)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27232
Nimekirja kuupäev: 20.03.2026
  • SALVIN, Almaida Marani
Riik: PH
Aadress: Zamboanga City
Märkus: (Linked To: ISIS-PHILIPPINES)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27233
Nimekirja kuupäev: 20.03.2026
  • TECHNO ENERGY, S.A.
Riik: PA
Aadress: Panama City
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27234
Nimekirja kuupäev: 20.03.2026
  • AGRO XPO S.A.S.
Riik: CO
Aadress: Cr 53 No 82 - 86 Of 410, Barranquilla, Atlantico
Programm: VENEZUELA-EO13850
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23610 tulemust leitud.